1
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (14 parents)
Officer
2018-06-04 ~ 2022-08-18
IIF 54 - Director → ME
2
AUTISM CARE (NORTH WEST) LIMITED
- now 04298661DAWAKING CARE LIMITED - 2012-04-24
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (21 parents)
Officer
2018-06-04 ~ 2022-08-18
IIF 66 - Director → ME
3
AUTISM CARE (PROPERTIES) LIMITED
- now 02785715LINCOLNSHIRE CARE SERVICES LIMITED - 2003-08-12
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (27 parents)
Officer
2018-06-04 ~ 2022-08-18
IIF 68 - Director → ME
4
AGENTPRIZE LIMITED - 2000-08-21
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (28 parents, 3 offsprings)
Officer
2018-06-04 ~ 2022-08-18
IIF 34 - Director → ME
5
AUTISM CARE PROPERTIES (2) LIMITED
- now 06511089MARIA MALLABAND PROPERTIES (2) LIMITED - 2014-10-09
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (16 parents, 2 offsprings)
Officer
2018-06-04 ~ 2022-08-18
IIF 73 - Director → ME
6
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (14 parents)
Officer
2018-06-04 ~ 2022-08-18
IIF 33 - Director → ME
7
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (14 parents)
Officer
2018-06-04 ~ 2022-08-18
IIF 56 - Director → ME
8
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (14 parents)
Officer
2018-06-04 ~ 2022-08-18
IIF 74 - Director → ME
9
BIFFA CHEMICAL WASTE LIMITED - now
PHS CHEMICAL WASTE LIMITED
- 2015-10-05
09673464 C/o Biffa Waste Services Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2015-07-07 ~ 2015-09-28
IIF 31 - Director → ME
10
BRIGHTON AND SUSSEX CARE LIMITED
07156238 No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (13 parents)
Officer
2018-06-04 ~ 2022-08-18
IIF 44 - Director → ME
11
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (21 parents)
Officer
2018-06-04 ~ 2022-08-18
IIF 81 - Director → ME
12
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (15 parents)
Officer
2018-06-04 ~ 2022-08-18
IIF 69 - Director → ME
13
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (13 parents, 1 offspring)
Officer
2014-12-01 ~ 2017-12-15
IIF 16 - Director → ME
14
COMMUNITY CARE SOLUTIONS LIMITED
04122627 No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (19 parents, 1 offspring)
Officer
2018-06-04 ~ 2022-08-18
IIF 77 - Director → ME
15
Air-serv Redgate Road South Lancashire Industrial Estate, Ashton-in-makerfield, Wigan, Lancashire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-11 ~ now
IIF 5 - Director → ME
16
Air-serv Redgate Road South Lancashire Industrial Estate, Ashton-in-makerfield, Wigan, Lancashire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-11 ~ now
IIF 6 - Director → ME
17
Air-serv Redgate Road South Lancashire Industrial Estate, Ashton-in-makerfield, Wigan, Lancashire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-11 ~ now
IIF 4 - Director → ME
18
DIRECT HYGIENE LIMITED - 2012-07-31
Unit 1 Parkside Place, Oasis Business Park, Skelmersdale, Lancashire
Active Corporate (14 parents, 2 offsprings)
Officer
2014-12-01 ~ 2017-12-15
IIF 21 - Director → ME
19
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (19 parents, 1 offspring)
Officer
2014-12-01 ~ 2017-12-15
IIF 11 - Director → ME
20
FUTURE HOME CARE & EMPLOYMENT AGENCY LTD. - 2005-01-11
PHOENIX PARK ESTATES LIMITED - 2004-03-17
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (16 parents)
Officer
2018-06-04 ~ 2022-08-18
IIF 35 - Director → ME
21
HAVEN CARE AND SUPPORT LIMITED
- now 06273239STANDRITE PROPERTIES LIMITED - 2007-10-16
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (14 parents)
Officer
2018-06-04 ~ 2022-08-18
IIF 41 - Director → ME
22
LIVING AMBITIONS LIMITED - 2015-07-22
HOMEBRIDGE LIMITED - 2015-06-10
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (40 parents, 2 offsprings)
Officer
2018-06-04 ~ 2022-08-18
IIF 36 - Director → ME
23
No. 2 The Square Birchwood Boulevard, Birchwood, Warrington, England
Active Corporate (21 parents)
Officer
2018-06-04 ~ 2022-08-18
IIF 61 - Director → ME
24
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (12 parents)
Officer
2018-06-04 ~ 2022-08-18
IIF 55 - Director → ME
25
INTEGRA CARE MANAGEMENT LIMITED
05151098 No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (14 parents)
Officer
2019-07-01 ~ 2022-08-18
IIF 39 - Director → ME
26
JLA LAUNDRYSERV LIMITED - now
PROJECT ALPHA 2015 LIMITED
- 2015-06-22
09588471 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2015-05-26 ~ 2015-06-19
IIF 30 - Director → ME
27
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-06-04 ~ 2022-08-18
IIF 43 - Director → ME
28
LEONARD CHESHIRE DISABILITY
- now 00552847LEONARD CHESHIRE FOUNDATION(THE) - 2007-10-01
CHESHIRE FOUNDATION HOMES FOR THE SICK. (THE) - 1976-12-31
Regus - The News Building Third Floor, 3 London Bridge Street, London, England
Active Corporate (160 parents, 7 offsprings)
Officer
2013-06-07 ~ 2018-03-31
IIF 28 - Director → ME
29
LIFEWAYS COMMUNITY CARE (INVERNESS) LIMITED
- now SC253251HOME SUPPORT SERVICES (SCOTLAND) LTD. - 2011-09-01
2nd Floor, Suite 2a1, Metropolitan House, High Street, Inverness
Active Corporate (16 parents)
Officer
2018-06-04 ~ 2022-08-18
IIF 32 - Director → ME
30
LIFEWAYS COMMUNITY CARE LIMITED
- now 04126127SHERIOL 116 LIMITED - 2001-07-31
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (24 parents, 1 offspring)
Officer
2018-06-04 ~ 2022-08-18
IIF 48 - Director → ME
31
LIBERTY ACQUISITIONS LIMITED - 2008-03-11
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (17 parents, 37 offsprings)
Officer
2018-06-06 ~ 2022-08-18
IIF 52 - Director → ME
32
LIFEWAYS HOLDINGS LIMITED
- now 06295360LIBERTY TOPCO LIMITED - 2008-03-17
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-06-04 ~ 2022-08-18
IIF 60 - Director → ME
33
LIFEWAYS INCLUSIVE LIFESTYLES LIMITED
- now 04796545INCLUSIVE LIFESTYLES LIMITED - 2014-10-03
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (23 parents)
Officer
2018-05-25 ~ 2018-06-04
IIF 40 - Director → ME
2018-06-04 ~ 2022-08-18
IIF 65 - Director → ME
34
LIFEWAYS INDEPENDENT LIVING ALLIANCE LIMITED
- now 04036447THE INDEPENDENT LIVING ALLIANCE LIMITED - 2014-10-03
CALTHORPE CARE HOLDINGS LIMITED - 2001-03-07
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (20 parents)
Officer
2018-06-04 ~ 2022-08-18
IIF 59 - Director → ME
35
THE INDIVIDUAL SUPPORT SERVICE LIMITED - 2014-10-03
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (20 parents)
Officer
2018-06-04 ~ 2022-08-18
IIF 58 - Director → ME
36
LIFEWAYS NATURAL NETWORKS LIMITED
- now 05113725NATURAL NETWORKS LIMITED - 2014-10-03
QUAYSHELFCO 1083 LIMITED - 2004-06-08
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (20 parents)
Officer
2018-06-04 ~ 2022-08-18
IIF 83 - Director → ME
37
LIFEWAYS ORCHARD CARE LIMITED
- now 04084923ORCHARD CARE LIMITED - 2014-10-03
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (14 parents)
Officer
2018-06-04 ~ 2022-08-18
IIF 38 - Director → ME
38
SLC PARAGON LIMITED - 2014-10-03
PARAGON (UK) LIMITED - 2009-02-27
WALNEY PROPERTIES LIMITED - 2002-05-16
HALLCO 653 LIMITED - 2001-11-02
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (24 parents)
Officer
2018-06-04 ~ 2022-08-18
IIF 63 - Director → ME
39
SLC RAGLIN LIMITED - 2014-10-03
RAGLIN CARE LIMITED - 2009-02-27
RAGLIN LIMITED - 2003-02-12
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (22 parents)
Officer
2018-06-04 ~ 2022-08-18
IIF 80 - Director → ME
40
LIFEWAYS ROSE CARE AND SUPPORT LIMITED
- now 05782691ROSE MEADOW HEALTH CARE LIMITED - 2014-10-27
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (14 parents)
Officer
2018-06-04 ~ 2022-08-18
IIF 53 - Director → ME
41
LIFEWAYS S S P CARE SERVICES LIMITED
- now 04372704S S P CARE SERVICES LIMITED - 2014-10-03
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2018-06-04 ~ dissolved
IIF 79 - Director → ME
42
LIFEWAYS SIGNPOSTS LIMITED
- now 04762833SIGNPOSTS LIMITED - 2014-10-03
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2018-06-04 ~ dissolved
IIF 71 - Director → ME
43
SUPPORTED INDEPENDENT LIVING LIMITED - 2015-05-29
SUPPORTED INDEPENDENT LIVING BLACKPOOL LTD - 2010-03-26
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (19 parents)
Officer
2018-06-04 ~ 2022-08-18
IIF 57 - Director → ME
44
LIFEWAYS SUPPORT OPTIONS LIMITED
- now 05531117SUPPORTOPTIONS LIMITED - 2014-10-06
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (14 parents)
Officer
2018-06-04 ~ 2022-08-18
IIF 49 - Director → ME
45
LIFEWAYS SUPPORT SERVICES LIMITED
05552698 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2018-06-04 ~ dissolved
IIF 72 - Director → ME
46
LISTRAC ACQUISITION LIMITED - 2012-06-06
ALNERY NO. 3029 LIMITED - 2012-05-29
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (19 parents, 2 offsprings)
Officer
2018-06-04 ~ 2022-08-18
IIF 62 - Director → ME
47
ALNERY NO. 3025 LIMITED - 2012-05-29
1 More London Place, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2018-06-04 ~ 2023-10-06
IIF 78 - Director → ME
48
LISTRAC INTERMEDIATE HOLDINGS LIMITED
10778028 1 More London Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-06-04 ~ 2023-10-06
IIF 70 - Director → ME
49
ALNERY NO. 3026 LIMITED - 2012-05-29
56 Southwark Bridge Road, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2018-06-04 ~ 2022-08-17
IIF 82 - Director → ME
50
CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
CARE SOLUTIONS LIMITED - 2010-09-20
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (42 parents)
Officer
2018-06-04 ~ 2022-08-18
IIF 37 - Director → ME
51
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (16 parents)
Officer
2018-06-04 ~ 2022-08-18
IIF 75 - Director → ME
52
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (1 parent)
Officer
2012-07-06 ~ dissolved
IIF 29 - Director → ME
53
63a Marlborough Place, London, England
Active Corporate (1 parent)
Officer
2022-12-21 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-21 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
54
OAKLANDS COMMUNITY CARE LIMITED
05060796 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2018-06-04 ~ dissolved
IIF 76 - Director → ME
55
Devon House, 58 St. Katharine's Way, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-05-28 ~ 2025-01-31
IIF 7 - Director → ME
56
PERSONNEL HYGIENE SERVICES LIMITED
00770813 C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (26 parents, 111 offsprings)
Officer
2014-12-01 ~ 2017-12-15
IIF 8 - Director → ME
57
PACIFIC 3 LIMITED - 2014-10-30
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (16 parents, 1 offspring)
Officer
2014-12-01 ~ 2017-12-15
IIF 13 - Director → ME
58
PHS COMPLIANCE LTD - 2012-09-19
C L M LIMITED - 2010-07-14
ATLAS SECURITY LIMITED - 2003-06-04
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (15 parents)
Officer
2014-12-01 ~ 2017-12-15
IIF 18 - Director → ME
59
PHS GROUP INVESTMENTS LIMITED
- now 09213233PACIFIC 1 LIMITED - 2014-10-30
6th Floor, 125 London Wall, London, England
Liquidation Corporate (22 parents, 1 offspring)
Officer
2014-12-01 ~ 2017-12-15
IIF 2 - Director → ME
60
PHS GROUP PLC - 2014-10-14
NORFOLK ACQUISITION PLC - 2005-09-22
PILOTCOPPER PUBLIC LIMITED COMPANY - 2005-07-05
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (26 parents, 2 offsprings)
Officer
2014-12-01 ~ 2017-12-15
IIF 17 - Director → ME
61
PACIFIC 2 LIMITED - 2014-10-30
7th Floor 21 Lombard Street, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
2014-12-01 ~ 2017-12-15
IIF 1 - Director → ME
62
DMWSL 280 LIMITED - 2000-07-04
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (18 parents, 1 offspring)
Officer
2014-12-01 ~ 2017-12-15
IIF 12 - Director → ME
63
PHS GROUP LIMITED - 2001-05-09
PARCLIFF LIMITED - 1995-04-13
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (23 parents, 1 offspring)
Officer
2014-12-01 ~ 2017-12-15
IIF 20 - Director → ME
64
PHS GROUP PLC - 2005-09-22
PHS INVESTMENTS LIMITED - 2001-05-09
DMWSL 279 LIMITED - 2000-10-11
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (23 parents, 2 offsprings)
Officer
2014-12-01 ~ 2017-12-15
IIF 14 - Director → ME
65
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (14 parents)
Officer
2014-12-01 ~ 2017-12-15
IIF 9 - Director → ME
66
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (14 parents)
Officer
2014-12-01 ~ 2017-12-15
IIF 15 - Director → ME
67
RELIABLE REFRESHMENTS LIMITED
- now 01748043SELECTA UK LIMITED
- 2003-01-20
01748043RELIABLE REFRESHMENT SERVICES LIMITED
- 2002-10-17
01748043 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
Active Corporate (25 parents)
Officer
2001-07-20 ~ 2005-12-05
IIF 27 - Director → ME
68
RESTORE DATASHRED LIMITED - now
DATA SOLUTIONS 2016 LIMITED
- 2019-11-19
09969408PHS DATA SOLUTIONS LIMITED
- 2016-02-02
09969408 Optima Park, Unit 4 Thomas Road, Dartford, England
Active Corporate (16 parents, 3 offsprings)
Officer
2016-01-26 ~ 2016-08-26
IIF 45 - Director → ME
69
ABINGER FOODS LIMITED - 1996-10-24
COMPASS VENDING LIMITED - 1988-02-12
GRANDMET VENDING SERVICES LIMITED - 1984-10-01
TRUSHELFCO (NO. 179) LIMITED - 1979-12-31
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
Dissolved Corporate (26 parents)
Officer
2001-07-20 ~ 2005-12-05
IIF 22 - Director → ME
70
SELECTA REFRESHMENTS LIMITED - now
SELECTA UK LIMITED
- 2017-10-31
00157122TM GROUP LIMITED - 1998-05-01
MAYFAIR GROUP LIMITED - 1986-05-12
STANDARD TOBACCO COMPANY LIMITED - 1981-12-31
1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (37 parents)
Officer
2001-07-20 ~ 2005-12-05
IIF 24 - Director → ME
71
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (10 parents)
Officer
2018-06-04 ~ 2022-08-18
IIF 42 - Director → ME
72
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (18 parents)
Officer
2018-06-04 ~ 2022-08-18
IIF 67 - Director → ME
73
TEACRATE PLC - 2007-07-17
PHS RENTALS PLC - 2002-04-09
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (14 parents, 1 offspring)
Officer
2014-12-01 ~ 2017-12-15
IIF 19 - Director → ME
74
TEACRATE PUBLIC LIMITED COMPANY - 2002-04-05
TEACRATE RENTALS PUBLIC LIMITED COMPANY - 1991-02-21
W.R. LOFTUS LIMITED - 1990-03-21
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (18 parents)
Officer
2014-12-01 ~ 2017-12-15
IIF 10 - Director → ME
75
PARAGON (UK) HOLDINGS LIMITED - 2008-01-08
BROOMCO (4066) LIMITED - 2007-05-14
1 More London Place, London
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2016-06-04 ~ dissolved
IIF 64 - Director → ME
76
TOTAL HOME CARE SOLUTIONS LIMITED
- now 03847392AVOCA HOMECARE LIMITED - 2001-07-03
DEEPRICH LIMITED - 1999-10-26
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (20 parents)
Officer
2018-06-04 ~ 2022-08-18
IIF 51 - Director → ME
77
VENDCARE (HOLDINGS) LIMITED
- now 02919807AVERYSTAR LIMITED - 1995-08-23
VENDCARE SERVICES LIMITED - 1994-07-04
AVERYSTAR LIMITED - 1994-06-21
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
Dissolved Corporate (27 parents)
Officer
2001-07-20 ~ 2005-12-05
IIF 23 - Director → ME
78
VENDCARE SERVICES LIMITED
- now 00229765GKN VENDING SERVICES LIMITED - 1994-07-04
SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12
QUICKMAID VENDING SERVICES LIMITED - 1984-05-01
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
Dissolved Corporate (27 parents)
Officer
2001-07-20 ~ 2005-12-05
IIF 26 - Director → ME
79
VENDEPAC HOLDINGS LIMITED
- now 03073709TM GROUP HOLDINGS LIMITED - 1998-05-01
SHINEPANEL LIMITED - 1995-07-25
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (34 parents, 3 offsprings)
Officer
2001-07-20 ~ 2005-12-05
IIF 25 - Director → ME
80
VITAVIA PROPERTIES (SOMERSET) LIMITED
- now 04543161AUTISM SOLUTIONS LIMITED - 2011-01-24
No.2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (17 parents)
Officer
2018-06-04 ~ 2022-08-18
IIF 47 - Director → ME
81
VITAVIA PROPERTY MANAGEMENT LIMITED
07444534 No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (12 parents)
Officer
2018-06-04 ~ 2022-08-18
IIF 50 - Director → ME
82
WUK LIMITED - now
WATERLOGIC UK LIMITED
- 2017-04-06
09790459 Angel House, Shaw Road, Wolverhampton
Dissolved Corporate (8 parents)
Officer
2015-09-23 ~ 2016-01-12
IIF 46 - Director → ME